Money Laundering: A Guide for Criminal Investigators, Third Edition

Money Laundering: A Guide for Criminal Investigators, Third Edition provides a clear understanding of money laundering practices and explains the investigative and legislative processes that are essential in detecting and circumventing this illegal and ultimately dangerous activity.

Features:

Provides a solid grounding in the law and theory of money laundering
Explains how money launderers operate
Offers an excellent reference for money laundering statutes and case law
Includes detailed examples and forms used in actual money laundering cases
Incorporates many graphs and tables to illustrate concepts